Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:JOINT STOCK COMPANY "HOLDING COMPANY "LENINETZ’	Tax Number:7810221748	Registration number: 1027804850369	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LUCKY OCEAN SHIPPING LIMITED	Tax Number:	Registration number: 122169	Sanction Jurisdictions:USA	View profile
Name:GOZOSO GROUP LIMITED	Tax Number:3078803	Registration number: 73297060	Sanction Jurisdictions:USA	View profile
Name:YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED	Tax Number:	Registration number: 76403715	Sanction Jurisdictions:USA	View profile
Name:ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD	Tax Number:	Registration number: 91330206MA2CHYUU3E	Sanction Jurisdictions:USA	View profile
Name:ZHEJIANG KAIDA MACHINE TOOL CO LTD	Tax Number:	Registration number: 913300001462215192	Sanction Jurisdictions:USA	View profile
Name:ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD	Tax Number:	Registration number: 91330183759536548T	Sanction Jurisdictions:USA	View profile
Name:YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI	Tax Number:9810651783	Registration number: 671647	Sanction Jurisdictions:USA	View profile
Name:XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD	Tax Number:	Registration number: 91650106MADXMUBG3Q	Sanction Jurisdictions:USA	View profile
Name:WAFANGDIAN BEARING COMPANY LIMITED	Tax Number:	Registration number: 912102002423997128	Sanction Jurisdictions:USA	View profile
Name:VICTORY EXPERT TRADING FZ LLC	Tax Number:	Registration number: 11950915	Sanction Jurisdictions:USA	View profile